UKBizDB.co.uk

DUNELM OPTICAL HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dunelm Optical Holdings Limited. The company was founded 10 years ago and was given the registration number 09052368. The firm's registered office is in SPENNYMOOR. You can find them at 9 Enterprise Way, Green Lane Industrial Estate, Spennymoor, County Durham. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:DUNELM OPTICAL HOLDINGS LIMITED
Company Number:09052368
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2014
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:9 Enterprise Way, Green Lane Industrial Estate, Spennymoor, County Durham, DL16 6YP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Enterprise Way, Green Lane Industrial Estate, Spennymoor, United Kingdom, DL16 6YP

Director31 December 2014Active
9, Enterprise Way, Green Lane Industrial Estate, Spennymoor, DL16 6YP

Secretary08 June 2017Active
9 Enterprise Way, Green Lane Industrial Estate, Spennymoor, DL16 6YP

Secretary01 January 2017Active
9 Enterprise Way, Green Lane Industrial Estate, Spennymoor, United Kingdom, DL16 6YP

Secretary22 May 2014Active
9 Enterprise Way, Green Lane Industrial Estate, Spennymoor, United Kingdom, DL16 6YP

Director22 May 2014Active

People with Significant Control

Mr Peter Julian Tinker Beaumont
Notified on:06 April 2016
Status:Active
Date of birth:June 1949
Nationality:British
Address:9 Enterprise Way, Green Lane Industrial Estate, Spennymoor, DL16 6YP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Angela Gillian Beaumont
Notified on:06 April 2016
Status:Active
Date of birth:July 1951
Nationality:British
Address:9 Enterprise Way, Green Lane Industrial Estate, Spennymoor, DL16 6YP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-08Accounts

Accounts with accounts type total exemption full.

Download
2023-07-17Confirmation statement

Confirmation statement with no updates.

Download
2023-05-26Accounts

Accounts with accounts type total exemption full.

Download
2023-01-27Confirmation statement

Second filing of confirmation statement with made up date.

Download
2023-01-27Confirmation statement

Second filing of confirmation statement with made up date.

Download
2023-01-27Confirmation statement

Second filing of confirmation statement with made up date.

Download
2022-05-24Accounts

Accounts with accounts type total exemption full.

Download
2022-05-24Confirmation statement

Confirmation statement with no updates.

Download
2021-10-02Mortgage

Mortgage satisfy charge full.

Download
2021-05-28Accounts

Accounts with accounts type total exemption full.

Download
2021-05-24Confirmation statement

Confirmation statement with no updates.

Download
2020-07-24Persons with significant control

Change to a person with significant control.

Download
2020-05-22Accounts

Accounts with accounts type total exemption full.

Download
2020-05-21Confirmation statement

Confirmation statement with no updates.

Download
2019-08-30Officers

Termination secretary company with name termination date.

Download
2019-06-11Accounts

Accounts with accounts type total exemption full.

Download
2019-05-28Confirmation statement

Confirmation statement with updates.

Download
2019-02-14Officers

Termination director company with name termination date.

Download
2019-02-14Persons with significant control

Cessation of a person with significant control.

Download
2018-06-05Confirmation statement

Confirmation statement with no updates.

Download
2018-06-05Officers

Termination secretary company with name termination date.

Download
2018-04-25Accounts

Accounts with accounts type total exemption full.

Download
2017-11-10Officers

Appoint person secretary company with name date.

Download
2017-06-05Confirmation statement

Confirmation statement with updates.

Download
2017-06-05Accounts

Accounts with accounts type group.

Download

Copyright © 2024. All rights reserved.